VILLAGE OF MCFARLAND NOTICE OF PUBLIC MEETING
LIBRARY BOARD
Tuesday, September 7, 2010 5:15 PM E.D. Locke Public Library
Meeting Room 103
AGENDA
1. CALL TO ORDER.
2. ACTION ITEMS.
a. Approval of minutes of meeting on August 2nd (enclosed).
b. Approval of August general fund bills and trust fund bills.
c. Approval of Resolution Requesting Exemption from County Library Tax.
3. INFORMATION ITEMS.
a. Library systems report.
b. Director’s report.
c. Monthly report.
4. ITEMS FOR DISCUSSION AND POSSIBLE ACTION.
a. Library Board Bylaws re: Library Director evaluations.
b. 2011 library budget.
c. Sidewalk chalk.
5. PUBLIC COMMUNICATION TO THE BOARD.
6. ADJOURNMENT.
Notes: 1) Persons needing accommodations call 838-9060 at least 24 hours prior to the meeting.
2) A quorum of the Village Board may attend this meeting for the purpose of gathering information relevant to their responsibilities as Village Trustees. No matters shall be considered by said Village Board members nor shall any action be taken by said Village Board members at this meeting.
3) More specific information about agenda items may be obtained by calling 838-9060.